2025 年半年报集体业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：301298 证券简称：东利机械 公告编号：2025-064 保定市东利机械制造股份有限公司 关于参加 2025 年河北辖区上市公司投资者网上集体接待日暨 2025 年 9 月 10 日 为进一步加强与投资者的互动交流，保定市东利机械制造股份有限公司（以 下简称"公司"）将参加由河北省上市公司协会与深圳市全景网络有限公司联合 举办的"2025 年河北辖区上市公司投资者网上集体接待日暨 2025 年半年报集体 业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 15 日（周一）14:00-17:00。 届时公司总经理万占升、董事会秘书杜银婷、财务总监刘志诚将在线就公司 治理、发展战略、经营状况、股权激励和可持续发展等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者 ...

Group 1: Financial Performance - The company's revenue for the first half of 2025 was 333.44 million CNY, representing a year-on-year growth of 3.26% [3] - The gross profit margin was 29.71%, showing a slight increase compared to the same period last year [3] - Net profit attributable to shareholders was 46.52 million CNY, a significant year-on-year increase of 21.57% [3] - The non-recurring net profit was 45.64 million CNY, reflecting a year-on-year growth of 23.31% [3] - The substantial increase in net profit was primarily due to an exchange gain of 14.29 million CNY from foreign sales [3] Group 2: Research and Development Focus - R&D investments in the first half of 2025 were concentrated on suspension dampers and high-precision gear processes [3] - The company has introduced advanced equipment to ensure high precision standards for gears used in new energy vehicles [4] Group 3: Strategic Initiatives for New Energy Vehicles - The company is investing nearly 200 million CNY in smart manufacturing projects focused on new energy vehicle gears and turbocharger housings [4] - An additional investment of over 100 million CNY is allocated for a high-speed forging production line and a liquid die forging production line to support automotive lightweight trends [4] - A dedicated sales team is established to explore the domestic new energy vehicle market, aligning with existing customers' transitions [4] Group 4: Future Growth Drivers - New business initiatives, including new energy reduction gear, turbo intermediate housing, and aluminum alloy liquid die forging projects, are expected to drive future performance growth [5] - The self-developed suspension damper has entered mass production, which is anticipated to be another significant contributor to performance growth [5]

Core Points - Dongli Machinery announced plans to use remaining funds from its initial public offering to increase capital for its wholly-owned subsidiary Hebei Anoda Automotive Shock Absorber Manufacturing Co., Ltd. for a new project [1] - The project involves an investment of 170 million RMB, covering a land area of 42 acres and a total construction area of 30,658.29 square meters [1] Company Actions - The company will hold its fourth board meeting and supervisory board meeting on July 11 and July 31, 2025, respectively, to approve the capital increase and investment project [1] - A formal investment agreement for the intelligent manufacturing project of suspension shock absorbers has been signed with the Hebei Qingyuan Economic Development Zone Management Committee [1]

证券代码：301298 证券简称：东利机械 公告编号：2025-063 保定市东利机械制造股份有限公司 一、投资概述 保定市东利机械制造股份有限公司（以下简称"公司"）于2025年7月11日 召开第四届董事会第十四次会议、第四届监事会第十二次会议，2025年7月31日 召开2025年第一次临时股东大会审议通过《关于使用剩余超募资金对全资子公司 增资暨投资建设新项目的议案》，同意公司使用首次公开发行股票剩余超募资金 及自有资金向全资子公司河北阿诺达汽车减振器制造有限公司（以下简称"河北 阿诺达"）增资用于投建汽车悬架减振器智能制造项目，具体内容详见2025年7 月16日公司于巨潮资讯网（http://www.cninfo.com.cn）披露的《关于使用剩余超募 资金对全资子公司增资暨投资建设新项目的公告》（公告编号：2025-048）。 近日，河北阿诺达与河北清苑经济开发区管理委员会签署《悬架减振器智能 制造项目投资协议书》（以下简称"本项目"或"协议书"），本项目总投资人 民币1.7亿元，租地面积42亩，总建筑面积30,658.29平方米。 2、性质：地方政府机构 3、地址：保定市清苑区乐凯南大街5006号 ...

Group 1 - The company Dongli Machinery (301298) reported that as of August 29, 2025, the number of shareholders is 11,359 [1]

Core Viewpoint - The implementation of the new national standard for electric bicycles (GB 17761—2024) aims to enhance safety and address key issues such as fire hazards and illegal modifications, thereby promoting industry standardization and technological upgrades [1][2][3]. Group 1: Safety Enhancements - The new standard introduces stricter safety requirements, particularly focusing on fire risks and traffic accidents associated with electric bicycles [3][4]. - Fire incidents involving electric bicycles have been significant, with 7,048 cases reported in the first half of 2025, following a total of 21,000 cases in 2023 [3]. - The new regulations include enhanced flame-retardant requirements for non-metal materials and limit the plastic content of the entire vehicle to no more than 5.5% [3]. Group 2: Traffic Regulations - The new standard enforces a speed limit of 25 km/h, with automatic power cut-off for exceeding this speed, addressing the issue of illegal modifications and speeding, particularly among delivery riders [2][4]. - Electric bicycles are involved in approximately 10% of urban traffic accidents, highlighting the need for stricter regulations [4]. Group 3: Market Dynamics - The electric bicycle market in China is substantial, with a total of 380 million bicycles, equating to one for every four people [1]. - In the first half of 2025, domestic sales of electric two-wheelers reached 32.325 million units, a year-on-year increase of 29.5% [6]. - Major brands like Yadea, Aima, and Tailg dominate the market, holding over 50% of the domestic sales volume, while emerging brands are rapidly gaining market share [6][7]. Group 4: Industry Upgrades - The new standard is expected to increase production costs by 600-900 yuan per unit, potentially raising retail prices [7]. - The implementation of the new standard may accelerate the industry reshuffle, leading to higher market concentration as smaller companies struggle to meet the new requirements [8]. - The new regulations also allow for a transition period, permitting the sale of vehicles produced under the old standard until November 30, 2025 [8]. Group 5: Consumer Preferences - Consumer preference for electric bicycles is shifting towards longer battery life, with 60 km being the ideal range for a single charge [9]. - The new standard aims to enhance the practicality and usability of electric bicycles, which may drive market demand [8][9].

Group 1 - The company Dongli Machinery (301298) announced that it will hold a semi-annual performance briefing on September 8, 2025 [1]

Group 1 - Dongli Machinery's stock rose by 1.30% to close at 17.15 yuan on September 1, with a significant block trade of 200,000 shares totaling 2.74 million yuan [1] - The first transaction occurred at a price of 13.70 yuan for 200,000 shares, resulting in a negative premium rate of -20.12%. The buyer was CITIC Securities Co., Ltd., and the seller was Huatai Securities Co., Ltd. [1] - Over the past three months, Dongli Machinery has recorded two block trades with a total transaction value of 5.49 million yuan. In the last five trading days, the stock has declined by 2.06%, while the net inflow of main funds amounted to 13.96 million yuan [1]

证券代码：301298 证券简称：东利机械 公告编号：2025-062 保定市东利机械制造股份有限公司 关于举行 2025 年半年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 保定市东利机械制造股份有限公司（以下简称"公司"）《2025 年半年度 报告》及其摘要已于 2025 年 8 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露。 为了更好地与广大投资者进行交流，便于投资者进一步了解公司的财务状况、经 营成果及公司发展规划，公司将于 2025 年 9 月 8 日（星期一）15:30-16:30 在上 海证券报·中国证券网路演中心（网址：https://roadshow.cnstock.com/）举办 2025 年半年度业绩说明会。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 9 月 8 日（星期一）15:30-16:30 海证券报·中国证券网路演中心（网址：https://roadshow.cnstock.com/），在线直 接参与本次业绩说明会，公司将及时回答投资者的提问。 现就公司 2025 年 ...

证券代码：301298 证券简称：东利机械 公告编号：2025-062 保定市东利机械制造股份有限公司 关于举行 2025 年半年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 保定市东利机械制造股份有限公司（以下简称"公司"）《2025 年半年度 报告》及其摘要已于 2025 年 8 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露。 为了更好地与广大投资者进行交流，便于投资者进一步了解公司的财务状况、经 营成果及公司发展规划，公司将于 2025 年 9 月 8 日（星期一）15:30-16:30 在上 海证券报·中国证券网路演中心（网址：https://roadshow.cnstock.com/）举办 2025 年半年度业绩说明会。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 9 月 8 日（星期一）15:30-16:30 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 （ 网 址 ： https://roadshow.cnstock.com/） 会议召开方式： ...